UNDER BOX LIMITED
Company number 04751222 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 26 Jul 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Nov 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM · CANADA HOUSE 272 FIELD END ROAD · EASTCOTE · MIDDLESEX · HA4 9NA | View document |
| 3 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 25 Aug 2015 | FIRST GAZETTE | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH FARRAR | View document |
| 29 Jan 2015 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH FARRAR | View document |
| 30 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Aug 2014 | FIRST GAZETTE | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · 52 HIGH STREET · PINNER · MIDDLESEX · HA5 5PW | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM · SUNDIAL HOUSE · 98 HIGH STREET HORSELL · WOKING · SURREY · GU21 4SU | View document |
| 6 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE FARRAR / 01/05/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |